companies @ BehindMLM

After failing to respond to an SEC lawsuit filed against him, Trevon James has asked a court to set aside a recorded entry of default. In a six-page October 18th filed pro-ser letter, James has also informed the court he doesn’t “have the Bitcoin to liquidate in order to pay these fines.”

Devon Oil fails to provide ownership or executive information on its website. Devon Oil’s website domain (“devonn-oil.com”), was privately registered on November 3rd, 2024. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

Igor Alberts and Andreea Cimbala have been evicted from their infamous “House of Dreams” mansion in Naarden.

The GSPartners victim claim portal has been delayed till sometime before the end of 2024.

ForCount’s Nestor Nunez has been sentenced to four years in prison. At the conclusion of his sentence, Nunez will additionally be subject to an additional year of supervised release.

Continental USDT fails to provide ownership or executive information on its website. Continental USDT’s website domain (“continentalusdt.com”), was privately registered on October 26th, 2024. Continental USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued a Continental USDT pyramid fraud warning on November 8th, 2024. As always, if an MLM [Continue reading…]

DiyLike fails to provide ownership or executive information on its website. DiyLike’s website domain (“diylike.vip”), was privately registered on October 19th, 2024. DiyLike has already attracted the attention of financial regulators. The Central Bank of Russia issued a DiyLike pyramid fraud warning on November 8th, 2024. As always, if an MLM company is not openly [Continue reading…]

Bytesi fails to provide ownership or executive information on its website. Bytesi operates from four known website domains: bytesi.cc (marketing website) – privately registered on October 3rd, 2024 h5.bytesi.net (app) – privately registered on January 9th, 2024 h5.bytesi.vip (app) – registered with bogus details on July 24th, 2024 bytesi.com (app) – first registered in 2017, [Continue reading…]

An unfortunately common marketing tactic among MLM promoters is hiding company names from potential recruits. The primary objective with this technique is preventing consumers from conducting independent due-diligence into the company. While it’s not unheard of for MLM companies to unofficially incorporate the deceptive strategy into their marketing, it’s rare for it to be officially [Continue reading…]

VIP Casio fails to provide ownership or executive information on its website. VIP Casio’s website domain (“vipcasio.com”), was registered with bogus details on October 28th, 2024. Of note is VIP Casio’s website domain being registered through the Chinese registrar Alibaba (Singapore). VIP Casio has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]